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8-K

DuPont de Nemours, Inc. (DD)

8-K 2024-06-07 For: 2024-06-05
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Added on April 10, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 7, 2024 (June 5, 2024)

DuPont de Nemours, Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-38196 81-1224539
(State or other jurisdiction of<br>incorporation) (Commission file number) (IRS Employer Identification No.)
974 Centre Road, Building 730 Wilmington, Delaware 19805
--- --- --- --- ---
(Address of Principal Executive Offices) (Zip Code)

(302) 295-5783

(Registrant’s Telephone Number, Including Area Code)

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share DD New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 23, 2024, DuPont de Nemours, Inc. (the “Company”) commenced and adjourned, and on June 5, 2024, reconvened, its Annual Meeting of Stockholders. As of the close of business on March 28, 2024, the record date for the Annual Meeting, (the "Record Date"), 418,074,174 shares of the Company’s common stock, par value $0.01 per share, were outstanding and entitled to vote. A total of 347,200,998 shares of common stock were voted in person or by proxy, representing 83.05 percent of the shares entitled to be voted. The following are the final voting results on the matters considered and voted upon at the Annual Meeting, all of which are described in the Company’s 2024 Proxy Statement.

Agenda Item 1-Election of Directors. The Company’s stockholders elected the following 12 nominees to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their successors have been duly elected and qualified.

Director For Against Abstain Broker Non-Votes
Amy G. Brady 285,164,382 3,291,370 604,892 58,140,354
Edward D. Breen 278,356,997 10,090,909 612,738 58,140,354
Ruby R. Chandy 285,044,895 3,426,067 589,682 58,140,354
Terrence R. Curtin 283,493,920 4,918,577 648,147 58,140,354
Alexander M. Cutler 280,064,368 8,396,416 599,860 58,140,354
Eleuthère I. du Pont 283,449,034 4,996,296 615,314 58,140,354
Kristina M. Johnson 282,088,830 6,408,990 562,824 58,140,354
Luther C. Kissam 283,496,412 4,940,185 624,047 58,140,354
James A. Lico 286,322,722 2,022,469 715,453 58,140,354
Frederick M. Lowery 268,436,625 19,994,264 629,755 58,140,354
Deanna M. Mulligan 280,767,097 7,664,595 628,952 58,140,354
Steven M. Sterin 285,044,212 3,363,538 652,894 58,140,354

James A. Lico has been appointed to the People and Compensation and the Environment, Health, Safety & Sustainability Committees of the Board of Directors of the Company (the “Board”) effective as of the date of his election to the Board.

Agenda Item 2-Advisory Resolution to Approve Executive Compensation. The Company’s stockholders approved, by advisory vote, the compensation of its named executive officers.

For Against Abstain Broker Non-Votes
237,752,407 50,062,441 1,245,796 58,140,354

Agenda Item 3-Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation.

Votes regarding this advisory proposal were as follows:

Votes Cast For One Year: 282,149,037
Votes Cast For Two Years: 646,292
Votes Cast For Three Years: 4,898,348
Abstentions: 1,366,967
Broker Non-Votes: 58,140,354

After considering these results, and consistent with its own recommendation, the Board has determined to continue to provide the Company’s stockholders with an annual advisory vote to approve executive compensation until the next vote on the frequency of such advisory votes.

Agenda Item 4-Ratification of the Appointment of the Independent Registered Public Accounting Firm. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024.

For Against Abstain Broker Non-Votes
345,553,114 986,342 661,542

Agenda Item 5-Stockholder Proposal – Amend Clawback Policy for Unearned Pay for Each NEO. The Company’s stockholders did not approve a stockholder proposal requesting amendments to the Company’s Incentive Compensation Clawback Policy.

For Against Abstain Broker Non-Votes
21,846,529 264,318,802 2,895,313 58,140,354

Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits.

104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

DUPONT DE NEMOURS, INC.
Registrant
Date: June 7, 2024 By: /s/ Michael G. Goss
Name: Michael G. Goss
Title: Vice President and Controller